Directors and Secretary

Philip Rogerson (68) Tim Cobbold (50) Colin Child (55) Non-executive Chairman 2, 3, 4 Chief Executive 3, 5 Group Finance Director 5 was appointed to the Board on 1 March was appointed to the Board as Chief was appointed to the Board on 1 June 2012, becoming Chairman on 26 July Executive on 1 January 2011. Tim joined 2010. Colin was previously group finance 2012. Philip is Chairman of both the the Company from Emerson Electric Co director at DTZ Holdings plc, and prior to Nomination Committee and the Ethics following its acquisition of Chloride Group that he held roles as group finance director Committee. Philip is currently chairman PLC, an international provider of secure at Stanley Leisure plc, Fitness First Plc of Bunzl plc, Carillion plc and was, until power solutions, where he was initially and Group PLC. He is a 25 April 2012, chairman of plc. chief operating officer and then, from chartered accountant and is a non-executive He was an executive director of BG plc 2008, chief executive officer. Prior to this, director of The Rank Group Plc. (formerly British Gas plc) from 1992 to he was with Smiths Group plc where he 1998, latterly as deputy chairman. held a wide variety of senior roles including a number of managing director positions. He is a chartered accountant and is a non-executive director of plc.

Warren East (51) Sir Jeremy Greenstock GCMG (69) Victoria Jarman (40) Non-executive 1, 2, 3, 4 Non-executive 1, 2, 3, 4 Non-executive 1, 2, 3, 4 was appointed to the Board on 9 January was appointed to the Board on 1 March was appointed to the Board on 22 April 2007. Warren has been Chairman of 2005 and is the Senior Independent 2010. Victoria started her career in 1995 the Audit Committee since 1 April 2009. Director. From 1998 to 2003 Sir Jeremy with KPMG, before moving to Lazard On 1 July 2013 Warren will retire from served as Britain’s UN Ambassador in New Corporate Finance in 1998 where she was his position as chief executive officer of York and Permanent Representative on the chief operating officer of Lazard’s London ARM Holdings plc, the world’s leading UN Security Council. From 2003 to 2004 and Middle East operations and a member semiconductor intellectual property he served as HM Government’s UK Special of its European management committee. supplier, a post he has held since October Representative for Iraq. He is chairman She has worked closely with the boards 2001, having joined in 1994. Prior to that, of Gatehouse Advisory Partners Limited, of major FTSE companies and businesses he worked for Texas Instruments Inc in a Lambert Energy Advisory Limited, and the advising them on a variety of strategic variety of roles. He will succeed Sir Jeremy UN Association – UK. He is also a special options. She is a chartered accountant and Greenstock as the Senior Independent adviser to the NGO Forward Thinking and a non-executive director and chairman of Director on his retirement at the conclusion a member of Chatham House Council. He the audit committee of . of the 2013 AGM. will retire from the Board at the conclusion of the 2013 AGM.

De La Rue Annual Report 2013 36 Innovating for the future

Gill Rider CB (58) Andrew Stevens (56) Edward Peppiatt (46) Business review Non-executive 1, 2, 3, 4 Non-executive 1, 2, 3, 4 General Counsel and Company Secretary 5 was appointed to the Board on 22 June was appointed to the Board on 2 January was appointed as General Counsel 2006 and since 26 July 2007 has been the 2013. Andrew has extensive international of De La Rue plc on 1 March 2009 and Chairman of the Remuneration Committee. experience in the technology and as Company Secretary with effect from Gill worked for Accenture for 27 years, and engineering sectors, having spent over 1 April 2009. He is Chairman of the Risk was a global executive committee member thirty years operating across the globe, Committee. Edward was previously from 1999 to 2006. Gill spent five years, including in North America, Europe, the general counsel and corporate secretary until May 2011, as Director General in the Middle East and Asia. He was a director of Christian Salvesen PLC and before that UK Government’s Cabinet Office and as of Cobham plc between 2003 and 2012, practised as a corporate lawyer in the City.

Head of the Civil Service Capability Group. where he held a range of positions, Corporate governance She is president of the Chartered Institute becoming chief executive in 2010 until of Personnel and Development, chair of stepping down from that role in June 2012. the University of Southampton Council and Before that he held senior positions in Rolls a non-executive director of Charles Taylor Royce, Messier Dowty International and Consulting plc and plc. plc. Andrew is a non-executive director of CAE Inc. Financial statements 1 Member of the Audit Committee 2 Member of the Ethics Committee 3 Member of the Nomination Committee 4 Member of the Remuneration Committee 5 Member of the Risk Committee Ages stated are those on 30 March 2013

De La Rue Annual Report 2013 37